Security Engineering ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 1 Objectives To introduce issues that must be considered in the specification and design of secure software To discuss security risk management and the derivation of security requirements from a risk analysis To describe good design practice for secure systems development. To explain the notion of system survivability and to introduce a method of survivability analysis. ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 2 Topics covered Security concepts Security risk management Design for security System survivability ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 3 Security engineering Tools, techniques and methods to support the development and maintenance of systems that can resist malicious attacks that are intended to damage a computer-based system or its data. A sub-field of the broader field of computer security. ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 4 System layers Application Reus able components and libraries Middlew are Databas e management Generic, shared applic ations (Brow sers, e--mail, etc ) Operating Sys tem ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 5 Application/infrastructure security Application security is a software engineering problem where the system is designed to resist attacks. Infrastructure security is a systems management problem where the infrastructure is configured to resist attacks. The focus of this chapter is application security. ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 6 Security concepts Term Asset Exposure Vulnerability Att ack Threats Control ©Ian Sommerville 2006 Definition A system resource that has a value and has to be protected. The possible loss or harm that could result from a successful attack. This can be loss or damage to data or can be a loss of time and effort if recovery is n ecessary after a se curity breach. A weakness in a computer-based system that may be exploited to cause loss or harm. An exploitation of a s ystemÕ s vulnerability. Generally, this is from outside the system and is a deliberate attempt to cause some damage. Circumstances that have potential to cause loss or harm. You can think of these as a system v ulnerability that is subjected to an attack. A protective measure that reduces a s ystemÕ s vulnerability. Encryption would be an example of a control that reduced a vulnerability of a weak access control system. Software Engineering, 8th edition. Chapter 30 Slide 7 Examples of security concepts Term Asset Exposure Vulnerability Att ack Threat Control ©Ian Sommerville 2006 Definition The records of each patient that is receiving or has received treatment. Potential financial loss from future patients who do not seek treatment because they do not trust the clinic to maintain their data. Financial loss from legal action by the sports star. Loss of reputation. A weak password system which makes it easy for u sers to set guessable passwords. User ids that are the same as names. An impersonation of an authorised user. An unauthorised user will gain access to th e system by guessin g the credentials (login name and password) of a n authorised user. A password checking system that disallo ws passwords that are set by users which are proper names or words that are normally included in a dictionary. Software Engineering, 8th edition. Chapter 30 Slide 8 Security threats Threats to the confidentiality of a system or its data Threats to the integrity of a system or its data Threats to the availability of a system or its data ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 9 Security controls Controls that are intended to ensure that attacks are unsuccessful. This is analagous to fault avoidance. Controls that are intended to detect and repel attacks. This is analagous to fault detection and tolerance. Controls that are intended to support recovery from problems. This is analagous to fault recovery. ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 10 Security risk management Risk management is concerned with assessing the possible losses that might ensue from attacks on the system and balancing these losses against the costs of security procedures that may reduce these losses. Risk management should be driven by an organisational security policy. Risk management involves • • Preliminary risk assessment Life cycle risk assessment ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 11 Preliminary risk assessment ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 12 Asset analysis Asset Value Exposure The information system High. Required to support all clinical consultations. Potentially safety critical. High. Financial loss as c linics may have to be cancelled. Costs of r estoring system. Possible patient harm if treatment cannot be prescribed. The patient database High. Required to support all clinical consultations. Potentially safety critical. High. Financial loss as c linics may have to be cancelled. Costs of r estoring system. Possible patient harm if treatment cannot be prescribed. An individual patient record Normally low although may be high for specific highprofile patients Low direct reputation. ©Ian Sommerville 2006 losses but possible Software Engineering, 8th edition. Chapter 30 Slide 13 loss of Threat and control analysis Threat Unauthorised user gains access as system manager and makes system unavailable Unauthorised user gains access as system user and accesses confidential information Probability Low Control Only allow system management from specific locations which are physically secure. High Require all users to authenticate themselves using biometric mechanism. Log all changes to patient information to track system usage. ©Ian Sommerville 2006 Feasibil ity Low cost of i mplementation but care must be taken with key distribution and to e nsure that keys are available in the event of an emergency. Technically feasible but high cost solution. Possible user resistance. Simple and transparent to implement and also supports recovery. Software Engineering, 8th edition. Chapter 30 Slide 14 Security requirements Patient information must be downloaded at the start of a clinic session to a secure area on the system client that is used by clinical staff. Patient information must not be maintained on system clients after a clinic session has finished. A log on a separate computer from the database server must be maintained of all changes made to the system database. ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 15 Life cycle risk assessment Risk assessment while the system is being developed and after it has been deployed More information is available - system platform, middleware and the system architecture and data organisation. Vulnerabilities that arise from design choices may therefore be identified. ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 16 Examples of design decisions System users authenticated using a name/password combination. The system architecture is client-server with clients accessing the system through a standard web browser. Information is presented as an editable web form. ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 17 Technology vulnerabilities ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 18 Design for security Architectural design - how do architectural design decisions affect the security of a system? Good practice - what is accepted good practice when designing secure systems? Design for deployment - what support should be designed into a system to avoid the introduction of vulnerabilities when a system is deployed for use? ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 19 Architectural design Protection • Distribution • How should the system be organised so that critical assets can be protected against external attack? How should system assets be distributed so that the effects of a successful attack are minimised? Potentially conflicting • If assets are distributed, then they are more expensive to protect. ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 20 Protection Platform-level protection Application-level protection Record-level protection ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 21 Layered protection Platfor m leve l pr ote ctio n Sys tem authentication Sys tem authorisation File integrity management Applicationlevel protection Databas e login Databas e authorisation Transaction management Databas e rec ov ery Recor d leve l pr ote ctio n Record access authorisation Record encry ption Record integrity management Patient rec ords ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 22 A distributed equity system Authentic ation and authorisation New York trading sy stem US us er acc ounts US trading his tory International equity pric es International user ac counts US equity data US funds data Authentic ation and authorisation Frankfurt trading sy stem European us er acc ounts Euro. trading his tory International equity pric es ©Ian Sommerville 2006 International user ac counts Euro. equity data Euro. funds data Authentic ation and authorisation London trading s ys tem UK us er acc ounts UK trading his tory International equity pric es International user ac counts UK equity data UK funds data Authentic ation and authorisation Hong Kong trading sy stem HK us er acc ounts International user ac counts HK trading his tory As ian equity data International equity pric es As ian funds data Software Engineering, 8th edition. Chapter 30 Slide 23 Design guidelines Design guidelines encapsulate good practice in secure systems design Design guidelines serve two purposes: • • They raise awareness of security issues in a software engineering team. They can be used as the basis of a review checklist that is applied during the system validation process. ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 24 Design guidelines 1 Base security decisions on an explicit security policy Avoid a single point of failure Fail securely Balance security and usability Be aware of the possibilities of social engineering ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 25 Design guidelines 2 Use redundancy and diversity to reduce risk Validate all inputs Compartmentalise your assets Design for deployment Design for recoverability ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 26 Design for deployment Deployment involves configuring software to operate in its working environment, installing the system and configuring it for the operational platform. Vulnerabilities may be introduced at this stage as a result of configuration mistakes. Designing deployment support into the system can reduce the probability that vulnerabilities will be introduced. ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 27 System deployment ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 28 Deployment support Include support for viewing and analysing configurations Minimise default privileges and thus limit the damage that might be caused Localise configuration settings Provide easy ways to fix security vulnerabilities ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 29 System survivability Survivability is an emergent system property that reflects the systems ability to deliver essential services whilst it is under attack or after part of the system has been damaged Survivability analysis and design should be part of the security engineering process ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 30 Service availability Which system services are the most critical for a business? How might these services be compromised? What is the minimal quality of service that must be maintained? How can these services be protected? If a service becomes unavailable, how quickly can it be recovered? ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 31 Survivability strategies Resistance • Recognition • Avoiding problems by building capabilities into the system to resist attacks Detecting problems by building capabilities into the system to detect attacks and failures and assess the resultant damage Recovery • Tolerating problems by building capabilities into the system to deliver services whilst under attack ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 32 System survivability method ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 33 Key activities System understanding • Critical service identification • Identify services that must be maintained Attack simulation • Review golas, requirements and architecture Devise attack scenarios and identify components affected Survivability analysis • Identify survivability strategies to be applied ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 34 Trading system survivability User accounts and equity prices replicated across servers so some provision for survivability made Key capability to be maintained is the ability to place orders for stock Orders must be accurate and reflect the actual sales/purchases made by a trader ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 35 Survivability analysis Attack Unauthorised user places malicious orders Resistance Require dealing password to place orders that is different from login password. Recognition Send copy of order by email to authorised user with contact phone number (so that they can detect malicious orders) Maintain userÕ s order history and check for unusual trading patterns. Corruption of transactions database Require privi leged users to be authorised using a stronger authentication mechanism, such as digital certificates. Maintain read-only copies of transactions for an office on an international server. Periodically compare transactions to check for corruption. Maintain cryptographic checksum with all transaction records to detect corruption. ©Ian Sommerville 2006 Recovery Provide mechanism to automatically ŌundoÕ trades and restore user accounts. Refund users for losses that are due to malicious trading. Insure against consequential losses. Recover database from backup copies. Provide a mechanism to replay trades from a specified time to recreate transactions database. Software Engineering, 8th edition. Chapter 30 Slide 36 Key points Security engineering is concerned with how to develop systems that can resist malicious attacks Security threats can be threats to confidentiality, integrity or availability of a system or its data Security risk management is concerned with assessing possible losses from attacks and deriving security requirements to minimise losses Design for security involves architectural design, following good design practice and minimising the introduction of system vulnerabilities ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 37 Key points Key issues when designing a secure architecture include organising the structure to protect assets and distributing assets to minimise losses General security guidelines sensitise designers to security issues and serve as review checklists Configuration visualisation, setting localisation, and minimisation of default privileges help reduce deployment errors System survivability reflects the ability of a system to deliver services whilst under attack or after part of the system has been damaged. ©Ian Sommerville 2006 Software Engineering, 8th edition. Chapter 30 Slide 38